SERBUS SECURE LIMITED, Milton Keynes, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SERBUS SECURE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14389871

Founded30/09/2022

PurposeActivities of other holding companies n.e.c.

Address41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

Confirmation StatementNext due: 13/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

13/04/2026

Annual accounts filed

Full accounts

View file in Documents

19/03/2026

Appointed Jonathan Walton Kay (person)

Appointed as Director

30/09/2022

Appointed William Macdonald Allan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Serbus Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2022

87.5%

Officers & directors

Jonathan Walton Kay

Director

Appointed: 19/03/2026

—

Simon Mark Fieldhouse

Director

Appointed: 23/10/2023

—

Greig Ronald Brown

Director

Appointed: 30/09/2022

—

William Macdonald Allan

Director

Appointed: 30/09/2022

—

Ownership Timeline (1 changes)

30/09/2022

Appointed Serbus Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

41 Alston Drive

Bradwell Abbey

Milton Keynes

Buckinghamshire

MK13 9HA

Financials

There are no Financials yet.

Documents

Full accounts

13/04/2026

Appointment of director

20/03/2026

View

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Change of details for relevant legal entity with significant control

02/03/2026

View

Company name changed spectre bidco LIMITED\certificate issued on 21/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-21

21/01/2026

View

Change of director details

03/12/2025

View

Confirmation statement

03/10/2025

View

Return of allotment of shares

28/08/2025

View

Return of allotment of shares

16/05/2025

View

Full accounts made up to 30 September 2024

15/04/2025

View

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SERBUS SECURE LIMITED

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United Kingdom

Milton Keynes

SERBUS SECURE LIMITED

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Appointed Jonathan Walton Kay (person)

Appointed William Macdonald Allan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Serbus Group Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SERBUS SECURE LIMITED

Full accounts

Appointment of director

Companexia Document AI

Change of details for relevant legal entity with significant control

Company name changed spectre bidco LIMITED\certificate issued on 21/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-21

Change of director details

Confirmation statement

Return of allotment of shares

Return of allotment of shares

Full accounts made up to 30 September 2024

Browse more companies & persons